{"entity":{"id":"be0b08a0-5873-5416-9a0d-a4e042c49999","name":"MOODS WINE BAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c2b507c-d439-5ec4-8097-34c810f8de19","name":"LUCAN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","name":"KRISTIAN FENECH SOLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","name":"KRISTIAN FENECH SOLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c2b507c-d439-5ec4-8097-34c810f8de19","fromName":"LUCAN BORG","to":"be0b08a0-5873-5416-9a0d-a4e042c49999","toName":"MOODS WINE BAR LIMITED","role":"director of","share":null},{"depth":1,"from":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","fromName":"KRISTIAN FENECH SOLER","to":"be0b08a0-5873-5416-9a0d-a4e042c49999","toName":"MOODS WINE BAR LIMITED","role":"director of","share":null},{"depth":1,"from":"22d1cad8-6f52-530b-b74c-8cd41ad7840b","fromName":"KRISTIAN FENECH SOLER","to":"be0b08a0-5873-5416-9a0d-a4e042c49999","toName":"MOODS WINE BAR LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55018723"}],"source":"corpus"}